Company Information

CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Harinder Bashista
Harinder Bashista
Director/Designated Partner
almost 3 years ago
Raju Verma
Raju Verma
Director/Designated Partner
over 15 years ago
Vivek Gupta
Vivek Gupta
Director
over 15 years ago

Past Directors

Atin Jain
Atin Jain
Director
about 14 years ago
Rajendra Prashad Jain
Rajendra Prashad Jain
Director
over 15 years ago

Documents

Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
List of share holders, debenture holders;-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form ADT-1-06102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form ADT-3-18072020_signed
Resignation letter-16072020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Form ADT-1-01082018_signed
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Copy of resolution passed by the company-01082018
Copy of written consent given by auditor-01082018
Copy of written consent given by auditor-31072018
Copy of resolution passed by the company-31072018